1 MONGOLIA REAFFIRMS COMMITMENT TO DEMOCRATIC GOVERNANCE AND INCLUSIVE REPRESENTATION WWW.MONTSAME.MN PUBLISHED:2025/08/01      2 MONGOLIA 2024 PARLIAMENTARY ELECTIONS: ODIHR EXPERTS PRESENT FINAL REPORT AND DISCUSS ELECTORAL RECOMMENDATIONS WWW.OSCE.ORG PUBLISHED:2025/08/01      3 SECOND-STAGE TENDER FOR ULAANBAATAR METRO PROJECT TO BE ANNOUNCED IN AUGUST WWW.MONTSAME.MN PUBLISHED:2025/08/01      4 JAPANESE STUDY ABROAD EXPERIENCE AND THE MONGOLIAN VERSION OF “JAPANESE-STYLE” EDUCATION WWW.JICA.GO.JP  PUBLISHED:2025/08/01      5 MONGOLIA AND TÜRKIYE PLAN TO EXPAND HISTORICAL AND CULTURAL COOPERATION WWW.AKIPRESS.COM PUBLISHED:2025/08/01      6 PEOPLE’S ARTIST E. AMARTUVSHIN RANKED WORLD’S TOP OPERA BARITONE WWW.MONTSAME.MN PUBLISHED:2025/08/01      7 SEMI-COKE BRIQUETTES TO BE USED IN ULAANBAATAR THIS WINTER WWW.GOGO.MN PUBLISHED:2025/08/01      8 MONGOLIA’S CLIMATE TRANSITION: EMPOWERING CITIZENS FOR A JUST AND SUSTAINABLE FUTURE WWW.DEVDISCOURSE.COM PUBLISHED:2025/07/31      9 MONGOLIA RENEWABLE ENERGY TARGET: POWERFUL 2030 VISION WWW.PVKNOWHOW.COM  PUBLISHED:2025/07/31      10 MINISTER FOR FOREIGN AFFAIRS OF MONGOLIA BATMUNKH BATTSETSEG TO VISIT FINLAND WWW.VALTIONEUVOSTO.FI  PUBLISHED:2025/07/31      2026 ОНЫ ТӨСВИЙН ТӨСӨЛД ОЛОН НИЙТЭЭС САНАЛ АВАХ ТАНХИМЫН ХЭЛЭЛЦҮҮЛГИЙН ХУВААРЬ ГАРЛАА WWW.EAGLE.MN НИЙТЭЛСЭН:2025/08/01     ШИНЭ ТӨВ ЦЭВЭРЛЭХ БАЙГУУЛАМЖИЙГ АРАВДУГААР САРД БҮРЭН АШИГЛАЛТАД ОРУУЛНА WWW.EAGLE.MN НИЙТЭЛСЭН:2025/08/01     “ЭККО-ФАРМ” ТӨСЛИЙГ ОРОН НУТАГТ НУТАГШУУЛАН ХЭРЭГЖҮҮЛЭХ ЧИГЛЭЛД АНХААРЧ БАЙНА WWW.MONTSAME.MN НИЙТЭЛСЭН:2025/08/01     ТОП ТАВАН БАНКНЫ НИЙТ ЭРГЭЛТИЙН ХӨРӨНГӨ ӨМНӨХ ОНЫХООС 27 ХУВИАР ӨСЖЭЭ WWW.MONTSAME.MN НИЙТЭЛСЭН:2025/08/01     ОЮУ ТОЛГОЙ ЗЭСИЙН ҮЙЛДВЭРЛЭЛ ДЭЭД АМЖИЛТ ТОГТООВ WWW.ITOIM.MN НИЙТЭЛСЭН:2025/08/01     МОНГОЛЫН ИПОТЕКИЙН КОРПОРАЦИ БОЛОН ЯПОНЫ ОРОН СУУЦ САНХҮҮЖИЛТИЙН АГЕНТЛАГ ТЕХНИКИЙН ТУСЛАЛЦААНЫ ХАМТЫН АЖИЛЛАГААНЫ ГЭРЭЭ БАЙГУУЛЛАА WWW.ITOIM.MN НИЙТЭЛСЭН:2025/08/01     Х.НЯМБААТАР: ОЛОН УЛСЫН НЭЭЛТТЭЙ ТЕНДЕРТ АЛЬ Ч УЛСЫН КОМПАНИ ӨРСӨЛДӨХ БОЛОМЖТОЙ WWW.NEWS.MN НИЙТЭЛСЭН:2025/08/01     ЭРДЭМТДИЙН ЗӨВЛӨЛИЙН ШИЙДВЭРЭЭР ИРЭХ ӨВӨЛ ХАГАС КОКС БУЮУ ХӨХ НҮҮРСЭЭР ХИЙСЭН ШАХМАЛ ТҮЛШ ХЭРЭГЛЭНЭ WWW.ITOIM.MN НИЙТЭЛСЭН:2025/07/31     ЗАСГИЙН ГАЗАР: УЛААНБААТАР ХОТЫН ДУЛААН ХАНГАМЖИД СХЕМИЙН ӨӨРЧЛӨЛТ ХИЙНЭ WWW.ITOIM.MN НИЙТЭЛСЭН:2025/07/31     "АЛТ 3" АЯН ГАЦААНД ОРОВ WWW.ITOIM.MN НИЙТЭЛСЭН:2025/07/31    

Nigerian man arrested in global, $60 million scam www.cnn.com

A Nigerian man alleged to be the mastermind behind an international crime ring that swindled individuals and companies out of $60 million has been arrested.
According to a statement by Interpol, the man, known only as 'Mike,' ran an international criminal network that hacked the email accounts of small and medium-sized businesses across the globe.
Once the scammers had control of the accounts, they sent fake payment requests to the company's partners and then diverted the funds to accounts they controlled.
One victim was conned into paying $15.4 million, Interpol said.

SAVINGS RATES BY SAVINGS RATES BY
In another scam, the ring would hack an executive's email account, and then send a wire fund transfer request to the company employee authorized to handle them. The funds were then paid into the criminal's bank account, Interpol said.
A 38-year-old person was also arrested by the Nigerian authorities.
Both individuals are facing charges including hacking, conspiracy and obtaining money under false pretenses.
The arrest was a joint operation between Interpol and the Nigerian Economic and Financial Crime Commission (EFCC).
The businesses affected were in countries including Australia, Canada, India, Malaysia, Romania, South Africa, Thailand and the U.S., the statement said.

The alleged mastermind headed a network of at least 40 individuals across Nigeria, Malaysia and South Africa who provided the malware and helped carry out the scams, Interpol said. The gang also had money-laundering contacts in China, Europe and the U.S. who provided bank accounts to receive the illicit cash.
Following his June arrest in southern Nigeria's Port Harcourt, a forensic examination of devices seized by the EFCC showed Mike had been involved in a range of criminal activities including romance scams.



Published Date:2016-08-02